| Company Name | Heaton Party Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07571514 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Miss Fiona Claire Usher |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2012(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heaton Party Ltd Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP |
| Director Name | Adrian Mark Williamson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89-91 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1NH |
| Director Name | Mr David Lawson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(6 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heaton Party Ltd Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP |
Contact
| Website | www.heatonparty.co.uk |
|---|
Location
| Registered Address | Heaton Party Ltd Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Easington Village |
| Ward | Easington |
| Built Up Area | Peterlee |
Shareholders
| 60 at £1 | David Lawson 60.00% Ordinary |
|---|---|
| 30 at £1 | G.w. Accountants Limited 30.00% Ordinary |
| 10 at £1 | Fiona Usher 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,370 |
| Cash | £2,036 |
| Current Liabilities | £71,484 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 27 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 5 January 2012 | Appointment of Miss Fiona Usher as a director (2 pages) |
| 5 January 2012 | Termination of appointment of David Lawson as a director (1 page) |
| 22 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 22 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 18 August 2011 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 18 August 2011 (1 page) |
| 28 March 2011 | Appointment of Mr David Lawson as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Adrian Williamson as a director (1 page) |
| 21 March 2011 | Incorporation
|
| 21 March 2011 | Incorporation
|